RULES PREAMBLE. In these Rules, the following words and expressions have the following meanings:- following year.

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1 RULES PREAMBLE 1. DEFINITIONS In these Rules, the following words and expressions have the following meanings:- Academic Year: 1 st September in one (1) year to 31 st August in the following year. Academy: an establishment for the coaching and education of Players operated by a Club in accordance with the requirements of the Association s Academy Regulations. Amateur Registration Period: Amateur Player: Appeal Notice: Appeals Panel: the annual period, as determined by the Council pursuant to Rule 138.3, when Amateur Players (other than those to whom the Professional Registration Period applies under Rule 138.2) may be registered with the Association. a Player who is not a Professional Player. a written notice stipulating the nature of the appeal and requesting that such matter be referred to the Appeals Panel. the second instance Panel of the Association empowered to hear disciplinary matters and disputes pursuant to Section E of these Rules. Appeals Panel Fee: the appropriate sum pursuant to Rule Arbitration Fee: the appropriate sum pursuant to Rule Arbitration Notice: a written notice stating the nature of the matter complained of and requesting that such matter be referred to the Independent Arbitration Panel. Area Association: any regional football association defined pursuant to Rule Associate Member: Association: Association Football: a person or organisation who is not a Member and has been admitted into associate membership of the Association by the Council. The Football Association of Wales Limited (company number ) whose registered office is at 11/12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ. the game controlled by FIFA and organised in 1

2 accordance with the Laws of the Game. Business Day: CAS (TAS): Chief Executive Officer: Clubs: Conference Date: Council: Councillor: any day of the week except a Saturday or Sunday or public bank holiday in Wales. Court of Arbitration for Sport (Tribunal Arbitral du Sport) in Lausanne, Switzerland. the senior employee of the Association. all clubs whose teams play in Official Matches including, without limitation, Qualifying Clubs. the designated dated in each Playing Season set by the Council for the completion of each round of cup matches in competitions organised by the Association. the supreme executive body of the Association. each member of the Council. Directly Affiliated League: any league defined pursuant to Rule Disciplinary Notice: Disciplinary Offence: Disciplinary Panel: Doping Offence: a written notice from the Association stipulating the nature of the alleged Disciplinary Offence. any breach of a Rule or any Regulation. the first instance panel of the Association empowered to hear disciplinary matters and disputes pursuant to Section E of these Rules. any act or omission defined as a doping Offence (or any equivalent term or phrase) used to define doping offences or doping breaches defined in the Anti-Doping Regulations. FIFA: Fédération Internationale de Football Association. FIFA Rules: Football Related Liabilities: Futsal: Futsal Laws of the Game: the statutes of FIFA as amended from time to time and all rules, regulations, orders and other directives issued by FIFA from time to time. all amounts (whether actual or contingent and whether payable now or in the future) due to the Association, and any Qualifying Club or other club, any Directly Affiliated League or other league, any Area Association or any Player, manager or coach. a game controlled by FIFA and organised in accordance with the Futsal Laws of the Game. the laws and other rules for playing Futsal 2

3 prescribed by FIFA from time to time. Football League of Wales Representative: IFAB: Independent Arbitration Panel: Intermediary: ITC: Judicial Body: Junior League: Junior Player: Laws of the Game: Life Councillor: Life Vice-President: the Councillor nominated or elected to represent the Football League of Wales. the International Football Association Board. the independent body empowered to hear disciplinary matters and disputes pursuant to Section E of these Rules. any person or entity so defined in the Association s Agent Regulations. the International Transfer Certificate issued by one national association to another in accordance with the FIFA Rules. the Association s judicial bodies comprise the Disciplinary Panel, Appeals Panel and Independent Arbitration Panel. a league playing Association Football in Wales which is exclusively for Junior Players. any Player in Academic Years one (1) to eleven (11). the laws and other rules for playing Association Football as prescribed by IFAB from time to time. a person becoming a life member of the Council pursuant to either Rule 12.8 or Rule 19. a person becoming a life member of the Council pursuant to Rule Member: a Councillor, Area Association, Directly Affiliated League or Qualifying Club that has been admitted into membership of the Association by the Council. National Level: North Wales Area: football played in leagues which are in membership of and directly affiliated to the Association and which currently comprise The Football League of Wales; The Welsh Football League; The Cymru Alliance League; The Welsh Alliance League; The Mid Wales League; The Welsh National League and The Welsh Premier Women s League. the area of Wales so designated by the Council pursuant to Rule 14 and Area and sub-area shall be construed accordingly. 3

4 North Wales Representatives: Officers: Official Match: Panel: Player: Playing Season: Professional Player: Professional Registration Periods: the six (6) nominated or elected Councillors for the North Wales Area. the senior officers of the Association comprising the President, two Vice-Presidents and the Honorary Treasurer. a game of Association Football played within the framework of organised football under the jurisdiction of the Association, in league, cup or other format but not including friendly, charity or trial matches or matches played under the Association s Mini Football Regulations or Futsal matches. any Judicial Body. a player of Association Football, whether Amateur or Professional, registered with the Association, and any Academy, Junior or Youth Player of Association Football whether or not registered with the Association. the period in each year when Official Matches may be played in Wales as determined by the Council pursuant to Rule a player who has a written contract with his/her Club and is paid by his/her Club more for his/her footballing activities for the Club than the expenses he/she effectively incurs in performing his/her obligations to the Club. the two (2) annual periods, as determined by the Council pursuant to Rule 138.2, when Professional Players (and those Amateur Players referred to in Rule 138.2) may be registered with the Association. Qualifying Club: any club defined pursuant to Rule Recognised Signatories: Recreational Level: two (2) signatures by the secretary (or equivalent) and the chairman (or equivalent) of a Qualifying Club, Directly Affiliated League or Area Association, in each case with the signatories signing personally. football played in leagues which are not in membership of and are not directly affiliated to the Association. Regulations: the regulations, byelaws, orders, codes, policies, procedures and any other directive or instruction issued by the Association from time to time including, without limitation, the following Regulations of the Association:- 4

5 The Standing Orders of the Association Agent Regulations; Reduced Penalty Regulations; Anti-Doping Regulations; Categories of Suspension Regulations; Disciplinary Procedures Concerning Field Offences Regulations; National Domestic Club Licensing Regulations; Welfare Policies and Procedures and Regulations; Disciplinary Ceding Regulations; and Mini Football Regulations; Academy Regulations. Request Fee: the appropriate sum pursuant to Rule Request Notice: Rules: South Wales Area: South Wales Representatives: Subordinate: a written notice stipulating the nature of the matter complained of and requesting that such matter be referred to the Disciplinary Panel. these rules of the Association as amended by the Members from time to time. the area of Wales so designated by the Council pursuant to Rule 14 and Area and sub-area shall be construed accordingly. the six (6) nominated or elected Councillors for the South Wales Area. shall mean:- any director, member, representative, official, employee, referee or other playing official or Player of a Qualifying Club, Area Association or Directly Affiliated League; every spectator at a game of Association Football in which a team of a Qualifying Club plays, or in which a representative team of an Area Association or Directly Affiliated League plays, and any person purporting to be a supporter or follower of such Member PROVIDED THAT the provisions of Rules 7.5, 28, , , , , , , , , 91, 98, 99 and 137 shall not apply to such spectators, supporters or followers; all other organisations, clubs, bodies, entities or persons who are members of, or affiliated to, over whom a Qualifying Club, Area Association or Directly Affiliated League exercises, or purports to exercise, control; and any Intermediary. 5

6 Sunday Club: TMS: Training Compensation: a Club which is not a Member of the Association and during any relevant Playing Season only plays Association Football on a Sunday. the Transfer Matching System in place from time to time under the FIFA Rules. payable in accordance with the FIFA Rules or the Association s Domestic Training Compensation Regulations. UEFA: Union des Association Européennes de Football. UEFA Rules: VAT: Veteran Club: Welsh Premier Women s League Representative: Youth League: the statutes of UEFA as amended from time to time and all rules, regulations, orders and other directives issued by UEFA from time to time. value added tax at the rate set from time to time. a Club which is not a member of the Association and during any relevant Playing Season only plays Association Football in matches organised exclusively for persons over thirty five (35) years of age. the Councillor nominated or elected to represent the Welsh Premier Women s League. means:- a league playing Association Football in Wales which is exclusively for Youth Players; and any development league of the Welsh Premier League which is primarily for Youth Players but which permits older Players to participate in matches to such extent as may be approved by the Association from time to time. Youth Player: any Player who is aged sixteen (16), seventeen (17) or eighteen (18) registered to play in a Youth League and includes for the whole of the Playing Season any Player who reaches nineteen (19) years of age during that Playing Season. 2. INTERPRETATION 2.1 Headings do not affect the interpretation of the Rules. 2.2 References to any statute or statutory provision include references to all acts of parliament and all other legislation having legal effect in the United Kingdom and any subsequent statutes directly or indirectly amending, consolidating, extending, 6

7 replacing or re-enacting that statute and also includes any orders, regulations, instruments or other subordinate legislation made under that statute. 2.3 The singular includes the plural and vice versa and gender includes any other genders and references to persons including an individual, company, corporation, firm or partnership. SECTION A COMPOSITION OF THE ASSOCIATION 1. The Rules shall at all times be read and constructed in conjunction with the FIFA Rules and the UEFA Rules and in the case of conflict between these Rules and the FIFA Rules or UEFA Rules, the FIFA Rules or UEFA Rules shall prevail, and in the case of conflict between the FIFA Rules and UEFA Rules, the FIFA Rules shall prevail. 2. The objectives of the Association are:- 2.1 throughout Wales, to improve the game of Association Football constantly and promote, regulate and control it in the light of fair play and its unifying, educational, cultural and humanitarian values, particularly through youth and development programmes; 2.2 throughout Wales, to organise competitions, and authorise others to organise competitions, in Association Football in all its forms at all levels, by defining precisely, as required, the areas of authority of the various Area Associations and Directly Affiliated Leagues; 2.3 to draw up all necessary Regulations to implement its rights, powers and objectives under these Rules and such measures and procedures as may be necessary to ensure their enforcement; 2.4 to protect the interests of its Members; 2.5 to comply with and prevent any infringement of the FIFA Rules and UEFA Rules and all decisions of FIFA, UEFA and the Association as well as the Laws of the Game and ensure compliance with these by its Members; 2.6 throughout Wales, to prevent all methods or practices which might jeopardise the integrity of football matches or competitions or give rise to abuse of Association Football; 2.7 throughout Wales, to control and supervise all friendly football matches of all forms; 2.8 to manage the international sporting relations of Wales connected with Association Football in all its forms; 2.9 to host in Wales Association Football competitions at international and other levels; 2.10 to be neutral in matters of politics and religion and in discharging its functions, the Association will not discriminate against a country, private person, or group of people, or other entity, on account of ethnic origin, gender, language, religion, politics, age or any other reason and will ensure compliance with these obligations by its Members; and 7

8 2.11 to promote friendly relations between its Members, Subordinates and in society for humanitarian objectives. 3. Every Member, Subordinate or other person or organisation involved in the game of Association Football in Wales shall observe these Rules and the Regulations and the principles of fair play as well as the principles of loyalty, integrity and sportsmanship. 4. The Association shall provide the necessary institutional means to resolve any internal dispute that may arise between Members, Subordinates or other person or organisations involved in the game of Association Football in Wales. 5. The status of Players and the provisions for their transfer shall be regulated by the Association in accordance with the FIFA Rules and Players shall be registered in accordance with these Rules. 6. The Association and each of its Members will play Association Football in compliance with the Laws of the Game and only the IFAB shall lay down and alter the Laws of the Game. 7. Qualifying Clubs, Directly Affiliated Leagues and Area Associations shall have the following obligations:- 7.1 to comply fully with the FIFA Rules, UEFA Rules and the Rules and Regulations at all times and to ensure that these are also complied with fully by its Subordinates; 7.2 to ensure the election of its decision-making bodies; 7.3 to take part in competitions and other sports activities organised by the Association; 7.4 to pay its membership subscriptions to the Association; 7.5 to respect the Laws of the Game and to ensure that these are also respected by its Subordinates through an appropriate provision in its own membership rules; 7.6 to adopt and enforce an appropriate provision in its own membership rules specifying that any dispute requiring resolution involving itself or one of its Subordinates and relating to the Rules and Regulations and any decisions of the Association, or equivalent of an Area Association or Directly Affiliated League, shall, at the appropriate stage in the dispute, come solely under the jurisdiction of the appropriate Judicial Body or the panel under Rule 146, as the case may be; 7.7 not to make any change or any amendment of its own membership rules without the approval of the Association; 7.8 to communicate to its own members any amendment of its own membership rules; 7.9 not to maintain any relations of a sporting nature with entities that are not recognised by FIFA, UEFA or the Association or with Members that have been suspended or expelled by the Association; 7.10 to observe the principles of loyalty, integrity and good sporting behaviour as an 8

9 expression of fair play through an appropriate provision in its own membership rules; 7.11 to keep and update regularly a register of its members; and 7.12 to comply fully with all other duties arising from the FIFA Rules, UEFA Rules, the Rules and Regulations, and violation of the above-mentioned obligations by any Member may lead to penalties provided for in these Rules. 8. Qualifying Clubs, Directly Affiliated Leagues and Area Associations shall be subordinate to, and recognised by, the Association. These Rules define the scope of authority and the rights and duties of the Members. 9. Each Member shall take all decisions on any matters regarding its membership of the Association independently of any external body. Where the Member is not an individual, this obligation applies regardless of its corporate structure. 10. No natural or legal person (including, without limitation, holding companies or subsidiaries) shall exercise control over more than one Qualifying Club or other club playing Association Football in Wales whenever the integrity of any match or competition could be jeopardised. 11. Membership: The Members shall comprise the following: a Qualifying Club means a club playing Association Football according to these Rules and: who play in the divisions of the Directly Affiliated Leagues as the Council shall prescribe in its absolute discretion from time to time; or who has enjoyed fifteen (15) years continuous membership of the Association whether or not still playing in the relevant divisions of the Directly Affiliated Leagues prescribed by Council under Rule ; or who is permitted into membership of the Association at the absolute discretion of the Council, PROVIDED THAT in all cases and at all times, the Qualifying Club plays its home matches in Wales but nothing in this Rule shall affect the membership of any Qualifying Club that on the date these Rules are effective, plays its home matches in those English counties any part of whose boundaries are contiguous with any part of the boundary of Wales; an Area Association means any regionally defined football association responsible for fostering and improving the game of Association Football, promoting and organising competitions and matches and general management of Association Football, within its defined area under the authority of the Association, whose headquarters are situate in Wales, which currently comprise the Central Wales Football 9

10 Association; Gwent County Football Association, North East Wales Football Association; North Wales Coast Football Association; South Wales Football Association and the West Wales Football Association and any other such area association permitted into membership of the Association at the absolute discretion of the Council from time to time; a Directly Affiliated League means any organisation as the Council shall prescribe from time to time which arranges and runs a seasonal competition of a league or series of leagues for Qualifying Clubs which currently comprise The Football League of Wales; The Welsh Football League; The Cymru Alliance League; The Welsh Alliance League; The Mid Wales League; The Welsh National League and The Welsh Premier Women s League and any other such organisation permitted into membership of the Association at the absolute discretion of the Council from time to time; and each Councillor A club, league and any other body or person not being a Member shall be eligible to apply to the Association to become an Associate Member and the Council shall have absolute discretion on whether to grant or refuse the application. An Associate Member shall be subject to these Rules and the Regulations. An Associate Member shall have no right to propose changes to the Rules or otherwise seek to convene a meeting of the Members; receive notice of any meeting of the Members; attend any meeting of the Members or vote at any meeting of the Members. 12. The following shall apply in respect of the Officers: there shall be four (4) posts of Officers who shall be appointed or elected (as the case may be) triennially by the members of the Council from the twenty (20) Councillors referred to in Rule 13 or from the sitting Officers, except for the President who shall not serve more than one (1) term in the office of President, whether consecutively or otherwise. The four Officers so appointed must be two (2) who have their principal private residence or clubs they represent in the North Wales Area (in May 2015 the areas governed by the North Wales Coast Football Association, the North East Wales Football Association and the Central Wales Football Association) and two (2) who have their principal private residence or clubs they represent in the South Wales Area (in May 2015 the areas governed by the West Wales Football Association, the South Wales Football Association and the Gwent County Football Association). A Life Vice- President or Life Councillor shall not be eligible to stand for appointment or election to the post of an Officer; 12.2 each Officer shall serve in office for a term of three (3) years, commencing on the date of the first meeting of the Council on or after 1 st August in the relevant year. For the avoidance of doubt, the triennial cycle for Officers runs from 1 st August 2009; 12.3 the four (4) posts shall consist of a President, two (2) Vice-Presidents (one to represent, and have his/her principal private residence in, the North Wales Area and one to represent, and have his/her principal private residence in, the South Wales Area) and an Honorary Treasurer. A Vice-President or Honorary Treasurer shall be eligible for re-election to their current post or for election to any other Officer post; 10

11 12.4 if only one (1) candidate is nominated for a named Officer post, that nominee shall be automatically appointed to such post without the need for an election amongst the Councillors. If two (2) or more candidates are nominated for a named Officer post, an election shall be held amongst the Councillors. The minimum number of nomination for any post of an Officer shall be one (1) and a Councillor shall be entitled to nominate himself; 12.5 nominations for the posts of Officers must be made at the Council meeting immediately prior to the meeting of the Council at which the appointments or elections (as the case may be) will be made or take place. The names of those nominated shall be circulated to all Council members; 12.6 if a person appointed or elected (as the case may be) as an Officer is one of the twenty (20) Councillors referred to in Rule 13, such Councillor shall vacate such post and shall sit on the Council as an Officer of the Association. The vacancy created shall be filled in accordance with Rule 18; 12.7 the President shall automatically become a Life Vice-President at the end of his/her term of office; and 12.8 on ceasing to be an Officer, a Vice-President or Honorary Treasurer shall automatically become a Life Councillor. SECTION B THE COUNCIL 13. The Association shall be governed by the Council. The Council shall consist of the four (4) Officers and twenty (20) Councillors as elected or nominated for a term of three (3) years, commencing 1 st August (for the avoidance of doubt, the triennial cycle for these twenty (20) Councillors runs from 1 st August 2013), together with such Life Vice- Presidents and Life Councillors as there may be from time to time. The said twenty (20) Councillors shall be nominated or elected as appropriate triennially as follows: the six (6) South Wales Representatives shall be nominated and elected by Qualifying Clubs in the South Wales Area; 13.2 the six (6) North Wales Representatives shall be nominated and elected by Qualifying Clubs in the North Wales Area; 13.3 the one (1) Football League of Wales Representative shall be nominated and elected by the Qualifying Clubs in The Football League of Wales; 13.4 the one (1) Welsh Premier Women s League Representative shall be nominated and elected by Qualifying Clubs in The Welsh Premier Women s League; and 13.5 each of the six (6) Area Associations shall nominate one (1) Councillor and the names of the persons nominated under this Rule 13.5 shall be submitted to the Chief Executive Officer no later than 1st August in the relevant year. 13(A) Save in respect of an existing Councillor standing for re-election or re-appointment, from and including 1 st August 2016 no person shall be eligible to become a Councillor unless they are under 70 years of age on the date they take up office and from and including 1 st August 2019 no person shall be eligible to become a Councillor unless they are under 65 years of age on the date they take up office. 11

12 14. Notwithstanding anything contained in these Rules, the Council, for the purpose of determining the constituency for the election of the six (6) South Wales Representatives and the six (6) North Wales Representatives and in so doing ensuring good representation of the whole of Wales, shall be empowered to divide the country into suitable Areas and sub-areas and allocate such representation as far as possible fairly between the Qualifying Clubs. When creating any sub-area, the Council shall prescribe the number of Councillors to represent that sub-area. The prescribed number for any Area not divided into sub-areas shall be six (6). Such Areas of the country are currently the South Wales Area (six (6) prescribed representatives) and the North Wales Area with the North Wales Area currently divided further into the North East Wales sub-area (two (2) prescribed representatives), North Wales Coast sub-area (two (2) prescribed representatives) and Central Wales sub-area (two (2) prescribed representatives). Qualifying Clubs in any particular Area or sub-area shall only vote for those candidates nominated for the post of Councillor from the particular Area or sub-area concerned. The Council shall have the power to prescribe the maximum number of votes each Qualifying Club must cast in any election. Failure to cast the said maximum number of votes will render the Qualifying Club s ballot paper void. Voting papers for any particular Area or sub-area will state clearly the maximum number of votes which must be cast by Qualifying Clubs in the election. Only those clubs which were Qualifying Clubs on 1st August preceding the appointment or election to a post on the Council (whether triennial or to fill a vacancy), shall be entitled to nominate a candidate for a post on the Council and vote in any election for that post. 15. Candidates for the post of the six (6) North Wales Representatives and six (6) South Wales Representatives and the single Football League of Wales Representative and the single Welsh Premier Women s League Representative shall be chosen by a process of nomination and election as follows: candidates shall either be nominated by a Qualifying Club (which in the case of the North Wales Representatives and South Wales Representatives shall mean a Qualifying Club from within the relevant Area or sub-area and in the case of the Football League of Wales Representative shall mean a Qualifying Club in The Football League of Wales and in the case of the Welsh Premier Women s League Representative shall mean a Qualifying Club in The Welsh Premier Women s League) or shall be a retiring Councillor who wishes to stand for reelection to the same post from which he/she is retiring. Candidates nominated by a Qualifying Club must express their willingness to stand in writing beforehand. The Qualifying Club shall notify the Chief Executive Officer of their nomination on the official form as prescribed by the Chief Executive Officer from time to time, sent out by the Chief Executive Officer at least fourteen (14) days prior to 14 th June. Such form shall be signed by the Recognised Signatories of the Qualifying Club and returned to the Chief Executive Officer on or before 14th June in any year when the triennial elections are taking place. Any retiring Councillor seeking to be re-appointed shall notify the Chief Executive Officer on or before 14 th June and his/her name shall be added to the list of candidates. No candidate shall be allowed to withdraw his/her name from the list within three (3) days after the closing date for the receipt of nominations; 15.2 in the event that the prescribed number of candidates for an Area or sub-area, or less than the prescribed number, are nominated for the posts of North Wales Representatives, they shall be automatically appointed to the Council without the need for an election. If the number of candidates exceeds the prescribed number, an election amongst the relevant Qualifying Clubs shall be held in accordance with Rules 17.1 to 17.10; 15.3 in the event that the prescribed number of candidates for an Area or sub-area, 12

13 or less than the prescribed number, are nominated for the posts of South Wales Representatives they shall be automatically appointed to the Council without the need for an election. If the number of candidates exceeds the prescribed number, an election amongst the relevant Qualifying Clubs shall be held in accordance with Rules 17.1 to 17.10; 15.4 in the event that only one candidate is nominated for the post of the Football League of Wales Representative, that person shall be automatically appointed to the Council without an election. If the number of candidates exceeds one (1) an election amongst the relevant Qualifying Clubs shall be held in accordance with Rules 17.1 to 17.10; 15.5 in the event that only one candidate is nominated for the post of the Welsh Premier Women s League Representative, that person shall be automatically appointed to the Council without an election. If the number of candidates exceeds one (1) an election amongst the relevant Qualifying Clubs shall be held in accordance with Rules 17.1 to in the event that less than the prescribed number of candidates for an Area or sub-area are nominated for the posts of North Wales Representatives, the Council shall have the power to, and shall, appoint the necessary number of person or persons to make the number of North Wales Representatives up to the prescribed number and such person or persons so appointed by the Council shall be North Wales Representatives as if elected or appointed to the post by the relevant Qualifying Clubs; 15.7 in the event that less than the prescribed number of candidates for an Area or sub-area are nominated for the posts of South Wales Representatives, the Council shall have the power to, and shall, appoint the necessary number of person or persons to make the number of South Wales Representatives up to the prescribed number and such person or persons so appointed by the Council shall be South Wales Representatives as if elected or appointed to the post by the relevant Qualifying Clubs; 15.8 in the event of no candidate being nominated for the post of Football League of Wales Representative, the Council shall have the power to, and shall, appoint a person as the Football League of Wales Representative and such person so appointed by the Council shall be the Football League of Wales Representative as if elected or appointed to the post by the relevant Qualifying Clubs; 15.9 in the event of no candidate being nominated for the post of Welsh Premier Women s League Representative, the Council shall have the power to, and shall, appoint a person as the Welsh Premier Women s League Representative and such person so appointed by the Council shall be the Welsh Premier Women s League Representative as if elected or appointed to the post by the relevant Qualifying Clubs; where more than the prescribed number of candidates for an Area or sub-area nominated for the posts of North Wales Representatives or more than the prescribed number of candidates for an Area or sub-area nominated for the posts of South Wales Representatives or more than one (1) candidate nominated for the post of Football League of Wales Representative or more than one (1) candidate nominated for the post of Welsh Premier Women s League Representative, an election shall be held in any such case amongst the relevant Qualifying Clubs to choose the relevant Representatives; 13

14 15.11 save as set out in Rule 15.12, no Qualifying Club shall be allowed to nominate or vote for more than one candidate for election to the Council in any one election; and solely in respect of the nomination or election of Councillors, and for no other purpose under these Rules, a Qualifying Club with teams playing in both (a) the South Wales Area or North Wales Area or The Football League of Wales (as the case may be) and (b) the Welsh Premier Women s League shall be entitled to participate in the process to nominate or elect both (a) the South Wales Representatives or the North Wales Representatives or the Football League of Wales Representative (as the case may be) and (b) the Welsh Premier Women s League Representative. 16. No two Councillors shall be directors or committee members or officers or in any other material way associated with the same Qualifying Club. 17. In the event of an election being held: voting papers containing the names of candidates for election to the Council as South Wales Representatives shall be sent by the Association to all Qualifying Clubs eligible to vote within the South Wales Area or sub-area; 17.2 voting papers containing the names of candidates for election to the Council as North Wales Representatives shall be sent by the Association to all Qualifying Clubs eligible to vote within the North Wales Area or sub-area; 17.3 voting papers containing the names of candidates for election to the Council as the Football League of Wales Representative shall be sent by the Association to all Qualifying Clubs in The Football League of Wales; 17.4 voting papers containing the names of candidates for election to the Council as the Welsh Premier Women s League Representative shall be sent by the Association to all Qualifying Clubs in The Welsh Premier Women s League; 17.5 all completed voting papers, relating to the election of South Wales Representatives shall be dispatched to the Association in special envelopes, which envelopes shall have been supplied by the Association and which shall be printed on their face with the name of the relevant Area or sub-area. All completed voting papers, relating to the election of North Wales Representatives shall be dispatched to the Association in special envelopes, which envelopes shall have been supplied by the Association and which shall have printed on their face with the name of the relevant Area or sub-area. All completed voting papers relating to the election of the Football League of Wales Representative shall be dispatched to the Association in special envelopes which envelopes shall have been supplied by the Association and which shall have printed on their face, Ballot Paper Football League of Wales. All completed voting papers, relating to the election of Welsh Premier Women s League Representatives shall be dispatched to the Association in special envelopes, which envelopes shall have been supplied by the Association and which shall have printed on their face Ballot Paper Welsh Premier Women s League. All such voting papers, whether relating to the South Wales Area or North Wales Area or The Football League of Wales or The Welsh Premier Women s League, must be received by the Association by not later than the 25th of July in the year of triennial elections; 17.6 each special envelope, in which any completed voting paper is dispatched to 14

15 the Association, must be signed on behalf of the Qualifying Club by the Recognised Signatories of that Qualifying Club; 17.7 voting papers shall be opened only in the presence of an Officer; 17.8 in the event of a voting paper being declared void, the identity of the Qualifying Club concerned shall not be disclosed but the total number of void ballot papers shall be announced; 17.9 the prescribed number of candidates in the South Wales Area or sub-area receiving the greatest number of votes shall be declared elected as South Wales Representatives. The prescribed number of candidates in the North Wales Area or sub-area receiving the greatest number of votes shall be declared elected as North Wales Representatives. In such elections, the candidate receiving the highest number of votes shall take the first post, the candidate receiving the second highest number of votes shall take the second post, and so on if applicable. In the event of an equal number of votes for two or more candidates, such candidates shall all take up a post except where it would mean more than the prescribed number of Councillors being elected, in which case, as soon as reasonably possible the Association will arrange a reelection for such post or posts in accordance with the processes and procedures used for the triennial election (with the exception of the reference to 14 th June and 25 th July). The candidate in the election for the Football League of Wales Representative receiving the greatest number of votes shall be declared elected as the Football League of Wales Representative. The candidate in the election for the Welsh Premier Women s League Representative receiving the greatest number of votes shall be declared elected as the Welsh Premier Women s League Representative. If the votes for such post are equal, as soon as reasonably possible the Association will arrange a re-election for such post in accordance with the processes and procedures used for the triennial election (with the exception of the reference to 14 th June and 25 th July); and the President, or in his/her absence, one of the other Officers, shall be the returning officer for the purpose of supervising the count of voting papers. The candidates shall have the right to be present when the votes are counted and at any recount. The results of the elections shall be declared at a meeting which shall be open to the Members. The Chief Executive Officer shall notify all Members of the result of the elections in writing within fourteen (14) days of the count. 18. Vacancies occurring on the Council (including, for the avoidance of doubt, a vacancy in any post as an Officer) shall be filled within three (3) calendar months of such vacancy occurring. If the vacancy is in respect of a Councillor nominated by the Area Associations, the Area Associations which nominated that person shall nominate a replacement and notify the Association in writing accordingly. If the vacancy is in respect of an elected or appointed South Wales Representative or elected or appointed North Wales Representative or the elected or appointed Football League of Wales Representative or the elected or appointed Welsh Premier Women s League Representative, the processes and procedures used in the triennial elections (with the exception of the reference to 14 th June and 25 th July) shall be used to fill such vacancy. If the vacancy is in respect of an Officer, the processes and procedures for the appointment or election of Officers in Rule 12 shall apply. 19. The Council shall have power at any time to appoint Life Councillors once a person ceases to be a Councillor in any other capacity. Any person ceasing to be a Councillor 15

16 after serving as a Councillor for not less than twenty one (21) years in total, whether consecutive or not, shall automatically be offered the position of Life Councillor by the Council. 20. Upon taking office, a Councillor immediately assumes the position of shareholder and director of The Football Association of Wales Limited and shall remain so until replaced by election, appointment or nomination as the case may be under these Rules or by removal under these Rules or the Articles of Association of The Football Association of Wales Limited. Without limitation to the said provisions of this Rule, a Councillor shall cease to hold office on reaching the age of 80 unless on or before that date they have been made a Life Vice-President or Life Councillor. 21. A candidate for election, appointment or nomination to the Council shall not offer any bribe, or consideration, or pay fees, or offer any improper inducement of any kind whatsoever, to any person or entity (including, without limitation, any Qualifying Club) for the purpose of procuring the nomination and/or vote of the said person or entity in the election, appointment or nomination of such candidate to the Council. No Area Association, nor any Qualifying Club, nor any Directly Affiliated League, nor any person or other entity whatsoever, shall offer, on behalf of any candidate or at all, any bribe, or consideration, or pay fees, or offer any improper inducement of any kind whatsoever, to any person or entity (including, without limitation, any Qualifying Club) for the purpose of procuring the nomination or vote of such person or entity (including, without limitation, any Qualifying Club) in the election or appointment of any such candidate to the Council. Any breach of this Rule shall be deemed a Disciplinary Offence. In addition to any penalty imposed under Rule 46.1 for any breach of this Rule, any breach whatsoever of this Rule shall render null and void the election to the Council of any candidate concerned or implicated by any such said breach, if such candidate shall have been elected as a Councillor. SECTION C MEMBERS MEETINGS, VOTING AT MEETINGS AND AMENDMENT TO THE RULES 22. A general meeting of the Members shall be held annually in the month of May for the consideration of any changes to these Rules. No proposed change to the Rules shall be permitted, whether for consideration in the May general meeting or at any special general meeting convened under Rule 23, if such proposed Rule change would affect the commercial and/or financial affairs of the Association. In the event of any conflict between this Rule and any other Rule, the provisions of this Rule shall apply. 23. In addition to the May general meeting, the Chief Executive Officer shall convene a special general meeting of the Members for the consideration of changes to the Rules either : when the Council informs the Chief Executive Officer it has resolved that a special general meeting should be convened and states the wording of the proposed change or changes to the Rules; or 23.2 upon receipt of a written requisition to convene such a Meeting signed by or on behalf of a quorum of at least forty (40) Members being Area Associations, Qualifying Clubs or Directly Affiliated Leagues signed by the Recognised Signatories, such requisition shall state the wording of the proposed change or changes to the Rules. 24. The wording of any change to the Rules proposed by the Council or any Member (including, for the avoidance of doubt, any individual Councillor) for consideration at the 16

17 May general meeting shall be notified to the Chief Executive Officer: in the case of any change to the Rules proposed by any Member, on or before 31 st March in any year in the form of a written notification signed, where appropriate, by the Recognised Signatories; or 24.2 in the case of a Rule change proposed by the Council on or before 30 th April in any year. 25. The Chief Executive Officer shall notify all Members (including, for the avoidance of doubt, the members of the Council) of the date, time and place of all meetings of the Members ten (10) clear days in advance, such notice to be in writing and to contain details of the proposed Rule changes to be discussed. 26 At meetings of the Members: all Members being a Qualifying Club, Area Association or Directly Affiliated League shall be entitled to send one representative to the meeting. Such representative must produce a written authority signed by the Recognised Signatories authorising him/her to be such representative at the meeting. All Members being members of Council shall be entitled to attend meetings in person. No person shall represent more than one body or person at a meeting, except that any person may in addition to acting in person or as the representative of a Member body also act as proxy for another Member or Members; 26.2 all Members or their representatives shall be entitled to one (1) vote at meetings. A Rule shall be amended, removed or added if two thirds of those voting at the meeting vote in favour of the proposal; 26.3 Members shall be entitled to vote at meetings by proxy. The Member shall complete the proxy form or as prescribed by the Chief Executive Officer from time to time. The form of proxy shall be lodged with the Chief Executive Officer a minimum of three (3) calendar days prior to the meeting; and 26.4 the President if present, or if absent one of the Vice-Presidents, shall preside as chairman at all meetings unless there be no such chairman present within fifteen (15) minutes of the time appointed for the start of the meeting in which case the Members present shall choose any other Councillor to be chairman of that meeting. 27. Amendments to the Rules made at the May general meeting shall come into force at the beginning of the following Playing Season. Amendments to the Rules made at a special general meeting shall also come into force at the beginning of the following Playing Season, except that: where at any time the Council proposes an amendment, the Council shall have the right to designate that the amendment come into force at an earlier date as stipulated by the Council in the notice of the special general meeting sent to Members proposing the amendment; or 27.2 where an amendment is not proposed by the Council and the amendment is made after the May general meeting but before the commencement of the next Playing Season, the amendment shall not come into force until the beginning of the Playing Season after that unless deemed practicable to implement by the Council, in which case the amendment shall come into force at the beginning of 17

18 the Playing Season immediately following the amendment. SECTION D APPLICATION OF THE RULES AND THE POWERS OF THE COUNCIL 28. All Members being Qualifying Clubs, Directly Affiliated Leagues or Area Associations and their Subordinates shall draft their respective own rules or regulations (in whatever form) to be consistent with these Rules and the Regulations. Where a conflict occurs between such rules or regulations and these Rules or the Regulations (as the case may be) these Rules or the Regulations shall prevail. 29. Wherever required to do so by the Association, all Members being Qualifying Clubs, Directly Affiliated Leagues or Area Associations shall ensure that their respective own rules or regulations (in whatever form) and the Rules and Regulations, are fully complied with by their respective Subordinates. 30. Any changes to the rules or regulations (in whatever form) of any Members being Qualifying Clubs, Directly Affiliated Leagues or Area Associations shall be subject to the approval of the Association. 31. Every Member and every Subordinate of a Qualifying Club, Directly Affiliated League or Area Association is subject to and bound by these Rules and the Regulations. 32. In any case, where the wording of Rules 28, 29, 30 or 31 is in conflict with any wording in any other Rule or Regulation, then the wording of Rules 28, 29, 30 or 31 (as the case may be) shall prevail. 33. The Council is hereby empowered to make such Regulations which it deems necessary to provide for matters arising from these Rules or to implement these Rules. Any such Regulation must not conflict with any Rule and in the event of any conflict, such Regulation shall be of no effect to the extent to which it conflicts with any Rule. All Members and all Subordinates shall be deemed to have knowledge of and to be bound absolutely by any such Regulation, if such Regulation shall have been published on the website of the Association. 34. The Council is hereby authorised to make such rules as it deems necessary with reference to and in connection with any competition held within the area of the Association s jurisdiction and specifically, but without limitation, the Council may make any such rules to regulate the actions of any officers or representatives involved in such competitions. 35. The Council shall have power to suspend the playing of Association Football at all or any club or ground within its jurisdiction at such times and for such duration as the Council shall see fit. Notwithstanding any provision contained in Rule 138.1, the Council shall have power to extend or diminish the period of the Playing Season in any year or at any time, when such a course shall seem to it to be necessary or desirable. All contracts or agreements between clubs, Players or any other party or between any or all of them shall be modified (if necessary) to take account of the effect of any decision of the Council which may be made from time to time under the provisions of this Rule. 36. The Council is hereby empowered to prohibit any Member from playing any match or matches with any league or leagues and any club or clubs not belonging to a football association recognised by FIFA, UEFA or the Association, if the Council considers such prohibition necessary or desirable. 18

19 SECTION E DISCIPLINARY PROCEEDINGS, DISPUTES, APPEALS AND INDEPENDENT ARBITRATION SECTION E1 PANEL STRUCTURE, COMPOSITION AND JURISDICTION The functions of any of the Judicial Bodies of the Association shall be as follows: except for any matter dealt with under the Reduced Penalty Regulations, the Anti-Doping Regulations or the Disciplinary Ceding Regulations, to adjudicate on any charge of an alleged Disciplinary Offence brought by the Association. In such cases the Association will be a Party to the proceedings and any appeal; to act as an independent tribunal to facilitate the resolution of disputes between Members, Subordinates or other third parties as respectively referred to the Association under Rules to , inclusive. In such cases, the Members, Subordinates or other third parties (as the case may be) will be the Parties to the proceedings and any appeal. For the avoidance of doubt, the Association s function shall be to organise the proceedings (including any hearings) of the Judicial Bodies and the Association shall not be a Party to such proceedings; and to act as the review body following any request for review of a decision of the Association made under Rule or The Association and the party requesting the review will be the relevant Party or Parties to the proceedings for the purpose of Section E of the Rules The Judicial Bodies shall have no jurisdiction to consider or rule on any objection or other challenge to (i) a decision of the Council or any of its committees or sub-committees or (ii) the validity or enforceability of any Rule or Regulation of the Association In the event of any conflict or issue of interpretation between any provision of this Rule 37 and any other Rule in Section E, this Rule 37 shall prevail. 38. For the purpose of this Section E of the Rules: It shall be a breach of the Rules for any Member or any Subordinate to do or permit or assist in the doing or permitting of any of the following whether in connection with the playing of Association Football or Futsal: violate the Laws of the Game or the Futsal Laws of the Game or the Rules or any Regulation or violate the FIFA Rules or UEFA Rules; violate the rules or regulations (in whatever form) of any Member or any competition, sanctioned by a Member or sanctioned by the Association; play with or against any club suspended by FIFA, UEFA, the Association, any Area Association or Directly Affiliated League or any other national football association recognised by FIFA or appoint or allow to remain in office a director or official who has been suspended 19